| Entity Name: | GP LUXURY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP LUXURY USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000180242 |
| FEI/EIN Number |
84-2611041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5625 Garfield St, Hollywood, FL, 33021, US |
| Mail Address: | 5625 Garfield Street, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX ERIC M | Manager | 5625 Garfield St, Hollywood, FL, 33021 |
| FELIX ERIC | Agent | 5625 Garfield St, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 5625 Garfield St, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 5625 Garfield St, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 5625 Garfield St, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8644677401 | 2020-05-19 | 0455 | PPP | 601 BRICKELL KEY DR STE 700, MIAMI, FL, 33131-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4465658507 | 2021-02-25 | 0455 | PPS | 601 Brickell Key Dr Ste 700, Miami, FL, 33131-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
